PANDI ENTERPRISE
Singapore
18 November 1996
52833926E
SGD
Business Description
PANDI ENTERPRISE is registered as a business entity on 18 November 1996 (28.4 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 52833926E. The business official address is located at 241 Hougang Street 22 #10-63, Singapore 530241 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as POO PANDI ENTERPRISE. The business annual account filing date falls on 18 November and is no longer operational with the status of 'Cancelled'.
In the past 365 days, PANDI ENTERPRISE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
PANDI ENTERPRISE is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
PANDI ENTERPRISE
Registered Business Number / UEN
52833926E
Postal Address
241 HOUGANG STREET 22 #10-63, SINGAPORE 530241
Officially Founded
18 NOVEMBER 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
POO PANDI ENTERPRISE
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of PANDI ENTERPRISE? Is it still in business?
"PANDI ENTERPRISE" is the legal full name of the business with the registered number 52833926E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PANDI ENTERPRISE?
The credit profile of PANDI ENTERPRISE is assessed with the payment rating of "D", find out more.
When did PANDI ENTERPRISE register as a business?
PANDI ENTERPRISE started business on 18 November 1996.
Where is PANDI ENTERPRISE located?
The address of PANDI ENTERPRISE is 241 HOUGANG STREET 22 #10-63, SINGAPORE 530241.
What is the base currency of PANDI ENTERPRISE?
The default trading currency of PANDI ENTERPRISE is the Singapore Dollars (SGD).
Who is PANDI ENTERPRISE governed by?
PANDI ENTERPRISE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "PANDI ENTERPRISE". If you find this business dealing with regulated products, please further check that PANDI ENTERPRISE is correctly licenced by the local authority.
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